DEARBORN HEIGHTS – A Dearborn Heights pharmacist has been arrested for her position in a $10.6 million insurance coverage fraud ring.
Zeinab Makki, 59, was charged with one rely of healthcare fraud the identical day her husband, Wahid Mohamed Makki was charged with wire fraud and cash laundering for utilizing over $1 million in COVID reduction funds to attempt to purchase a apartment in Beirut.
In line with the felony criticism, Makki submitted or “induced to be submitted” not less than $10.6 million in claims to Medicare and Medicaid for prescribed drugs that weren’t really distributed. These claims had been submitted whereas Makki was working because the pharmacist-in-charge at two pharmacies in Inkster, New Millennium Medication and Western Wayne Pharmacy.
“Taxpayers fund Medicare and Medicaid methods to offer essential sources for senior residents and different beneficiaries,” U.S. Lawyer Daybreak Ison mentioned. “We hope that right now’s cost displays my workplace’s dedication to holding medical suppliers accountable who have interaction in such misconduct and exploit these packages for private profit.”
If convicted of the well being care fraud cost, Makki faces a most sentence of ten years in jail and a most effective of $250,000.